Peter Anderson

    • Home
    • Peter Anderson

    SHOWING:

    1 to 22 of 22 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    US Judge dismisses fraud action against RE/MAX Cayman

    A fraud complaint in the United States against Cayman Islands realtor RE/MAX, its owners, Kim Lund and James Bovell, and others regarding the failed 'Island Resort Project' by Caribbean Island Developments Ltd. has been dismissed on jurisdiction grounds.

    Asia Fund Ltd.: Order

    Order In the Matter of Asia Fund Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

    CIL Limited: Liquidation Order

    Liquidation Order In the Matter of CIL Limited, formerly known as CEVA Investments Limited, at the Grand Court of the Cayman Islands.

    Rail Syndicate One Ltd.: Petition

    Petition by Peter Anderson and Matthew Wright In the Matter of Rail Syndicate One Ltd. at the Grand Court of the Cayman Islands.

    Asia Fund Ltd.: Petition

    Petition In the Matter of Asia Fund Ltd. (in voluntary liquidation) at the Grand Court of the Cayman Islands.

    Austria: Gerald Walter Reisinger

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged fraud by Gerald Walter Reisinge.